Int. AML Quality Control (QC) Analyst to support the AML team and analyze transactions within the Financial Services domain for a Professional Services Cli

Duration: 6 mo (High Chance of extension)

Location: Remote (OT may be required)

Job ID: RQ01312

Our Professional Services Client is in need of an Int. AML Quality Control (QC) Analyst to support the AML team and analyze transactions within the Financial Services domain.

Must Have:

• 3+ years experience as an AML Quality Control (QC) Analyst analyzing transactions
• 3+ years experience with FINTRAC guidelines
• Proceeds of Crime (money Laundering) and Terrorist Financing Act (PCMLTFLA)
• Financial Action Task Force (FATF)

Nice to Haves:

• CAMS or CFCS certification
• Refinitiv/ Lexus Nexus/ Dow Jones, and Actimize technology
• Experience performing Quality Control on Suspicious Transaction Reports

Key Responsibilities

• Performing Day to Day AML tasks
• Perform a quality check on a broad range of money laundering investigations.
• Evaluate ML/TF risk by conducting quality checks on cases/alerts as part of the controls of client's AML and ATF program.
• Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts.
• Evaluate potentially suspicious account activity. Recognize and evaluate accounts and activity and effectively document recommendations regarding account retention and/or regulatory reporting obligations.
• Provide trend analysis of AML/ATF findings and gaps to the Management for review.
• Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite.
• Manage ambiguity and apply judgment to identify, troubleshoot, and resolve ongoing business and operational issues.
• Assist the QC function with developing/drafting and maintaining written policies, procedures and/or programs/frameworks to minimize compliance breaches and monitor adherence to applicable regulations/requirements.